Company Information
CIN
Status
Date of Incorporation
12 June 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
202,000
Authorised Capital
800,000
Directors
Gautam Nandkishor Allahbadia
Director/Designated Partner
over 2 years ago
over 2 years ago
Vivek Nandkishor Allahbadia
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Akanksha Gautam Allahbadia
Director
about 16 years ago
about 16 years ago
Swati Gautam Allahabadia
Director
almost 17 years ago
almost 17 years ago
Charges
11 December 2010
Hdfc Bank Limited
3 Crore
30 December 2009
Hdfc Bank Limited
5 Crore
30 December 2009
Hdfc Bank Limited
0
11 December 2010
Hdfc Bank Limited
0
30 December 2009
Hdfc Bank Limited
0
11 December 2010
Hdfc Bank Limited
0
30 December 2009
Hdfc Bank Limited
0
11 December 2010
Hdfc Bank Limited
0
Documents
Form DPT-3-09122020-signed
Form DPT-3-31072020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Form DPT-3-27062019
Evidence of cessation;-04052019
Optional Attachment-(3)-04052019
Optional Attachment-(1)-04052019
Optional Attachment-(2)-04052019
Notice of resignation;-04052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052019
Form DIR-12-04052019_signed
List of share holders, debenture holders;-11072018
Form MGT-7-11072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
Directors report as per section 134(3)-03072018
Form AOC-4-03072018_signed
Optional Attachment-(1)-16022018
Evidence of cessation;-16022018
Notice of resignation;-16022018
Form DIR-12-16022018_signed
Acknowledgement received from company-14022018
Form DIR-11-14022018_signed
Proof of dispatch-14022018
Notice of resignation filed with the company-14022018
Form MGT-7-22092017_signed
List of share holders, debenture holders;-21092017
